Agency had been investigating Kazakh company for suspected corruption and fraud over 12 yearsThe UK’s Serious Fraud Office (SFO) and the Kazakh mining company Eurasian Natural Resources Corporation have agreed a settlement to end one part of a years-long legal battle.The agency had been investigating ENRC for suspected bribery and fraud in Africa and Kazakhstan, which the mining company denied. But the SFO dropped its decade-long investigation last year without bringing charges, citing insufficient admissible evidence. Continue reading…
Source link : https://www.theguardian.com/business/2024/oct/08/sfo-and-mining-firm-enrc-agree-settlement
Author : Julia Kollewe and Tom Burgis
Publish date : 2024-10-08 16:11:43
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SFO and mining firm ENRC agree settlement over legal claims
